Company Information

CIN
Status
Date of Incorporation
18 April 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,145,000
Authorised Capital
1,500,000

Directors

Pawan Kumar Bari
Pawan Kumar Bari
Director/Designated Partner
about 2 years ago
Sanjay Kyal
Sanjay Kyal
Wholetime Director
over 17 years ago
Chanda Devi Khemka
Chanda Devi Khemka
Whole Time Director
over 28 years ago

Past Directors

Lavanya Khemka
Lavanya Khemka
Additional Director
about 5 years ago
Sushil Khemka
Sushil Khemka
Whole Time Director
over 28 years ago

Charges

35 Lak
01 October 1988
United Bank Of India
2 Lak
05 May 1986
Karnataka State Finacial Corportion
33 Lak
08 May 1986
Karnataka State Finance Corportion
30 Lak
21 April 1998
State Bank Of India
40 Lak
20 September 2001
State Bank Of India
26 Lak
08 May 1986
Karnataka State Finance Corportion
0
20 September 2001
State Bank Of India
0
21 April 1998
State Bank Of India
0
05 May 1986
Karnataka State Finacial Corportion
0
01 October 1988
United Bank Of India
0
08 May 1986
Karnataka State Finance Corportion
0
20 September 2001
State Bank Of India
0
21 April 1998
State Bank Of India
0
05 May 1986
Karnataka State Finacial Corportion
0
01 October 1988
United Bank Of India
0
08 May 1986
Karnataka State Finance Corportion
0
20 September 2001
State Bank Of India
0
21 April 1998
State Bank Of India
0
05 May 1986
Karnataka State Finacial Corportion
0
01 October 1988
United Bank Of India
0

Documents

List of share holders, debenture holders;-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form DIR-12-15102020_signed
Optional Attachment-(3)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Declaration by first director-15102020
Form ADT-1-23122016_signed
Copy of the intimation sent by company-23122016
Copy of resolution passed by the company-23122016
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Optional Attachment-(2)-23122016
Optional Attachment-(1)-23122016
Copy of written consent given by auditor-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form ADT-3-06122016-signed
Form ADT-1-01122016_signed
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Resignation letter-29112016
Form MGT-7-23072016_signed
Form AOC-4-23072016_signed